#scams / Заголовки новостей 
Was Netflix’s “Trust No One: The Hunt For The Crypto King” a propaganda play?
The saying, “there’s never a dull moment in crypto,” greatly embodies what went down at QuadrigaCX all those years ago. The post Was Netflix’s “Trust No One: The Hunt For The Crypto King” a propaganda play? appeared first on CryptoSlate. дальше »
2022-4-8 09:30
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Investors lose $20 million in NFT rug-pull
Since the beginning of the year, we’ve reported about NFT scams supported by celebrities, and unfortunately, another multi-million dollar rug pull recently occurred in the NFT space The depressing scourge of NFT scams Writing this piece, it dawned on me that this is the fourth NFT rug pull I’m reporting on this year, and as […] The post Investors lose $20 million in NFT rug-pull appeared first on NFT News Today. дальше »
2022-4-3 10:27
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Friendly fraud warning as resurgent travel businesses explore new crypto horizons
Few industries are as competitive as international travel.
The post Friendly fraud warning as resurgent travel businesses explore new crypto horizons appeared first on CryptoSlate.
дальше »2022-3-18 09:00
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Bitcoin stealing malware: Bitter reminder for crypto users to stay vigilant
A Bitcoin user was tricked into sending 0.255 Bitcoin to the wrong address due to malware running on their computer.
дальше »2022-3-16 16:57
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Jake Paul earned over $2 million by promoting pump and dump crypto schemes
Celebrities shilling crypto assets aren’t uncommon in the industry, but a new video shows that Jake Paul is operating on a different level. The video released by Coffeezilla on YouTube revealed that YouTuber and professional boxer Jake Paul had earned millions promoting worthless tokens to his fans. дальше »
2022-3-8 19:15
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UK’s FCA investigated 300 crypto firms in 2021
The UK Financial Conduct Authority (FCA) has announced that it would double down on its efforts to prevent investors from coming to harm. The post UK’s FCA investigated 300 crypto firms in 2021 appeared first on CryptoSlate. дальше »
2022-3-5 02:00
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Finally, U.S. authorities indict founder of $2 billion BitConnect fraud
Three years after the official closure of BitConnect, an infamous crypto exchange platform, the United States authorities are still in the business of bringing the brains behind it to book for allegations leveled against them. дальше »
2022-2-26 15:15
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UK police recover $5.4 million lost in crypto scam
The United Kingdom’s Greater Manchester Police said it has successfully returned $5. 4 million to people who fell victim to an international cryptocurrency scam totaling more than $20 million. дальше »
2022-2-23 13:00
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Watch out SundaeSwap scammers are stealing ADA with fake DripDropz websites
Drip Dropz has issued a warning to the Cardano community over fake websites pretending to be the official site. The post Watch out SundaeSwap scammers are stealing ADA with fake DripDropz websites appeared first on CryptoSlate. дальше »
2022-2-17 19:00
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How this crypto founder escaped a “social engineering” hack
A decentralized autonomous organization (DAO) founder on Twitter, Thomasg.eth, has revealed how he almost lost all his ETH to a social engineering scam. The post How this crypto founder escaped a “social engineering” hack appeared first on CryptoSlate. дальше »
2022-2-16 02:00
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Is it safe to contact white hat hackers to restore your lost Bitcoin?
A BBC article reports that white hat hackers helped a Bitcoin early adopter access her locked wallet. The post Is it safe to contact white hat hackers to restore your lost Bitcoin? appeared first on CryptoSlate. дальше »
2022-2-12 19:25
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US Department of Justice nabs couple for allegedly trying to launder $3.6 million worth of Bitcoin
The US Department of Justice announced Tuesday that the law enforcement authorities have captured a married couple linked to the Bitfinex crypto exchange hack incident in 2016. The married couple, Ilya Lichtenstein, 34, and his Wife Heather Morgan 31 were arrested by US law enforcement and are accused of allegedly trying to launder Bitcoin funds […] The post US Department of Justice nabs couple for allegedly trying to launder $3. дальше »
2022-2-9 14:19
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US Department of Justice nabs couple for allegedly trying to launder $3.6 billion worth of Bitcoin
The US Department of Justice announced Tuesday that the law enforcement authorities have captured a married couple linked to the Bitfinex crypto exchange hack incident in 2016. The post US Department of Justice nabs couple for allegedly trying to launder $3. дальше »
2022-2-10 14:19
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Over $6 billion has been lost to just two crypto scams
Scams were among the leading causes of cryptocurrency deaths, accounting for over 500 doomed coins so far. The post Over $6 billion has been lost to just two crypto scams appeared first on CryptoSlate. дальше »
2022-2-9 09:00
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Livecoin exchange goes offline after Bitcoin price reportedly exceeds $320K
Russian crypto exchange Livecoin claims that it has suffered a “carefully planned attack,” but some in the community suspect an exit scam. дальше »
2020-12-25 16:11
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US Man Admits Using Bitcoin to Help Launder $630K From Romance, Lottery Scams
Austin Nedved pleaded guilty to involvement in scams that reaped over $600,000 by targeting the elderly and vulnerable. дальше »
2020-12-18 13:43
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DJ Khaled and Floyd Mayweather promoted his 2017 ICO; Now, he faces a year behind bars
Robert Farkas will face the lightest felony sentence possible for his role in Centra Tech's 2017 ICO.
дальше »2020-12-16 22:56
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